Mr. Pittaya Jearavisitkul On April 19, 2013, Mr. Pittaya Jearavisitkul, the director and deputy chief executive officer of CP All Public Company Limited (CPALL), purchased 7,500 shares of Siam Makro
Mr. Athueck Asvanund On April 12 and 18, 2013, Mr. Athueck Asvanund purchased 6,000 shares of MAKRO through the trading account of Miss Areeya Asvanund in such a way as to take advantage of other
his securities trading account in such a way that taking advantage of others by using positive material non- public information concerning negotiation which CPALL negotiated with SHV Netherland B.V
securities trading account in such a way that taking advantage of others by using positive material non- public information concerning negotiation which CPALL negotiated with SHV Netherland B.V. (SHV) to
Mr. Korsak Chairasmisak On April 10, 2013, Mr. Korsak Chairasmisak , the vice chairman and chief executive officer of CP All Public Company Limited (CPALL), purchased 118,300 shares of Siam Makro
Mr. Piyawat Titasattavorakul On April 17, 2013, Mr. Piyawat Titasattavorakul, the director and managing director of CP All Public Company Limited (CPALL), purchased 5,000 shares of Siam Makro Public
Bitkub Online Company Limited Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, failed to comply with the rules, conditions and methods of trading digital assets (trading rules
World Trading Prosperity Co., Ltd. World Trading Prosperity Co., Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted. Such
Ascot Global Trading Limited Ascot Global Trading Limited operated derivatives business without license or registration with the SEC in violation of Section 16 of the Derivatives Act B.E. 2546 (2003
Company Limited (NMG) , by placing trading orders or trading the abovementioned stocks in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities